West Virginia § 31D-8-821 Action without meeting

West Virginia Statutes

§ 31D-8-821 — Action without meeting

West Virginia § 31D-8-821

Ch. 31DWEST VIRGINIA BUSINESS CORPORATION ACT

Art. 8DIRECTORS AND OFFICERS

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Bluebook

W. Va. Code § 31D-8-821 (2026).

Text

(a)Unless the articles of incorporation or bylaws provide otherwise, action required or permitted by this chapter to be taken at a board of directors' meeting may be taken without a meeting if the action is taken by all members of the board. The action must be evidenced by one or more written consents describing the action taken, signed by each director and included in the minutes or filed with the corporate records reflecting the action taken.

(b)Action taken under this section is effective when the last director signs the consent, unless the consent specifies a different effective date.

(c)A consent signed under this section has the effect of a meeting vote and may be described as having the effect of a meeting vote in any document.

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(a) Unless the articles of incorporation or bylaws provide otherwise, action required or permitted by this chapter to be taken at a board of directors' meeting may be taken without a meeting if the action is taken by all members of the board. The action must be evidenced by one or more written consents describing the action taken, signed by each director and included in the minutes or filed with the corporate records reflecting the action taken.

(b) Action taken under this section is effective when the last director signs the consent, unless the consent specifies a different effective date.

(c) A consent signed under this section has the effect of a meeting vote and may be described as having the effect of a meeting vote in any document.